MANAGEMENT TEAM

Profile of the Key Management Staff of AMB

Puan Aldilla @ Zilfalila binti Abdul Halim (Sheila Halim)
Chief Executive Officer
Puan Sheila was appointed as Chief Executive Officer of Amanah Mutual Berhad (AMB) on March 4, 2008. Prior to joining AMB, Puan Sheila held the position of Executive Director of CMS Asset Management Sdn Bhd, a subsidiary of Cahya Mata Sarawak Berhad (CMS). Concurrently, Puan Sheila had a seconded role as the Acting Chief Executive Officer of CMS Trust Management Berhad. She had overall responsibility for developing strategies, marketing plans and structuring products for CMS financial-related businesses in the fund management and unit trust industry. She brings with her more than 12 years of marketing and investment management experience whilst an equity portfolio manager of PFM Capital, an asset management company of Permodalan Nasional Berhad, to having served as Director of Fund Management with Towry Law International. She holds a Bachelor of Science Degree in Mathematics & Statistics from the University of Western Ontario, Canada.

Puan Ahirah Binti Abdul Rahman
Head, Accounts Department
On December 1, 2006, Puan Ahirah joined AMB as Head of Accounts Department. Puan Ahirah binti Abdul Rahman had more than eight (8) years of audit experience with an established audit firm before joining PNB in 1991. She was in the Finance Department, PNB and was subsequently transferred to the Accounts Department, ASNB in 2001 and was responsible for the overall accounting functions of the unit trust funds managed by ASNB. She holds a Diploma in Accountancy from MARA Institute of Technology, Shah Alam (now known as Universiti Teknologi MARA-UiTM).

Encik Md. Kudus bin Abdul Manaf
Head, Operations Department
Encik Md Kudus bin Abdul Manaf is the Head, Operations Department. He joined AMB on December 1, 2006. He has more than twenty-four (24) years of working experience in PNB in various departments. He is responsible for the overall operational matters of the Manager, which include Customer Service, Management of Customers’ Investment Transactions and Records. He obtained his Bachelor of Business and Administration Degree from Ottawa University USA.

Encik Paisol bin Ahmad
Senior Compliance Officer
Encik Paisol bin Ahmad is designated Senior Compliance Officer of AMB. He is a Fellow of the Association of Chartered Certified Accountants, the United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of Financial Services Institute of Australasia (FINSIA). Encik Paisol has more than ten (10) years of experience in the unit trust industry, having served in various senior positions within the PNB Group since 1993. Encik Paisol bin Ahmad is also a Certified Financial Planner. He sits on the Board of Directors of several companies.

Puan Adibah Khairiah binti Ismail @ Daud
(MIA 13755)
Company Secretary
With effect from November 30, 2006, Puan Adibah Khairiah binti Ismail@Daud was appointed as the Company
Secretary of Amanah Mutual Berhad. She holds Bachelor of Commerce from Australian National University. She
obtained her Australian Certified Practicing Accountants in 1998. She is a Chartered Accountant and is a member of the Malaysian Institute of Accountants since 1999.

Puan Adibah started her career with Messrs. Coopers & Lybrand, Public Accountants, from 1988 to 1994. She had served Sapura Holdings Sdn Berhad as Audit Manager from 1994 to 1997, and subsequently served Sapura Industrial Berhad (formerly known as Sapura Motors Berhad) from 1997 to 1999, as Head of Internal Audit. She had also served Percon Corporation Sdn Berhad as Financial Controller cum Company Secretary in 2002 to 2005. She joined PNB in 2005 and was seconded to Pelangi Berhad, as Chief Financial Officer. Puan Adibah is presently attached to the Company Secretary's Department of PNB since October 2006. She sits on the Board of Directors of several companies.

Puan Ross Liza Binti Othman
Head of Product Administration & Development Department
Puan Ross Liza binti Othman has more than 10 years experience in the financial market. Prior to joining
Amanah Mutual Bhd, she was attached with the Fixed Income team in the Investment Department of
American International Assurance Berhad for 8 years where she was involved in various Fixed income
investment operations which included bonds dealing, money market, forex as well as cash management and
funding. She holds an Executive-Masters of Business Administration from UiTM, Shah Alam and a Bachelors of
Art in Finance from Michigan State University, USA.